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Home  | Compliance | Compliance Solutions | AffirmX
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Loan File Reviews

The AffirmX residential mortgage loan and/or commercial/business loan file review helps credit unions by periodically reviewing a sampling of Credit Union’s loan files and, if the expanded review is selected, will perform additional credit risk aggregate and trending analyses.  The Credit Union selects the review quantity and frequency.   AffirmX will review selected loan files, the credit union’s lending policies, and, if the expanded review product is selected, reports and questionnaires.  

With a “Basic Residential Mortgage Loan File Review,” AffirmX will review a selection of residential mortgage loan files for compliance with the applicable federal regulatory requirements, compliance with FNMA/FHLMC underwriting requirements, compliance with the Credit Union’s mortgage lending policies, and adherence with general safety/soundness industry guidelines. Under the “Basic Commercial/Business Loan File Review” AffirmX will review a selection of commercial/business loan files for compliance with the applicable federal regulatory requirements, compliance with the financial institution’s business lending policies and adherence with general safety/soundness industry guidelines.

Contact Amy Kleinschmit today for a demo, pricing and questions on any compliance solutions - akleinschmit@dakcu.org or 701-250-3964.
Dakota Credit Union Associations’ services and products are provided with the understanding that they do not
​constitute nor should be relied upon as legal advice. For specific legal advice, please consult your credit union’s attorney.
Copyright Dakota Credit Union Association.  All Rights Reserved.
2005 N Kavaney Dr - Suite 201 | Bismarck, North Dakota 58501
Phone: 
800-279-6328 | info@dakcu.org | sitemap | privacy policy
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  • Advocacy
    • Government Affairs
    • Grassroots Action Center >
      • Advancing Communities
      • Bill Tracking
    • Political Fundraising
    • Regulatory Advocacy
    • Preserving Financial Choice for North Dakotans
  • Compliance
    • Compliance Resources
    • Compliance Solutions >
      • AffirmX
      • CECL
      • ComplySight
      • CU CMS
      • CU PolicyPro
      • InfoSight
      • PayLynxs
      • RecoveryPro
      • Training
    • The Memo: Compliance
  • Member Resources
    • Awards >
      • DakCU Awards
      • CUNA Awards
    • CU Awareness (SWAP)
    • DakCU Foundation >
      • Donor Wall
      • Memorials
    • DakCU Health Benefits Trust
    • Financial Well-Being for All
    • Professional Development >
      • Chapters
      • Emerging Leader Program
      • Sales CU Training
      • Training
    • Strategic Partners >
      • CAP Program Directory
      • Compliance Solutions
      • Pee Wee and Friends®
  • News & Events
    • The Memo
    • Events Calendar
    • Annual Summit
    • CUNA GAC
    • MonDak
    • New Ideas
    • Pints & Politics
    • Sales CU Training
  • About Us
    • Board of Directors
    • Contact Us
    • Our Team